BERKELEY MEWS LONDON LIMITED
LONDON

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Company number 08782340
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 5-6 BERKELEY MEWS, LONDON, W1H 7PB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY MEWS LONDON LIMITED are www.berkeleymewslondon.co.uk, and www.berkeley-mews-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Berkeley Mews London Limited is a Private Limited Company. The company registration number is 08782340. Berkeley Mews London Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Berkeley Mews London Limited is 5 6 Berkeley Mews London W1h 7pb. . LOADER, Adrian is a Secretary of the company. CLEGG, Richard Henry Morris is a Director of the company. HIRST, Barry Anthony is a Director of the company. LOADER, Adrian John is a Director of the company. Director TURNBULL, Stefan Richard has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
LOADER, Adrian
Appointed Date: 19 November 2013
Director
CLEGG, Richard Henry Morris
Appointed Date: 20 November 2013
63 years old
Director
HIRST, Barry Anthony
Appointed Date: 19 November 2013
56 years old
Director
LOADER, Adrian John
Appointed Date: 20 November 2013
69 years old

Resigned Directors

Director
TURNBULL, Stefan Richard
Resigned: 18 March 2016
Appointed Date: 19 November 2013
59 years old

Persons With Significant Control

Mr Barry Anthony Hirst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY MEWS LONDON LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Stefan Richard Turnbull as a director on 18 March 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 2 more events
19 Aug 2014
Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
09 May 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2013
Appointment of Mr Richard Henry Morris Clegg as a director
20 Nov 2013
Appointment of Mr Adrian John Loader as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 2

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